Document Mentions (3 shared documents)

EFTA00136693

2 mentions1 same-page

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business is incorporated in Massachusetts and the government could not find any tax records." FBI Investigating Mall Shooting In Pennsylvania. The Lehighton (PA) Times News <https://www.tnonline.corn/20200922/no-suspects-located-yet-in-lehigh- valley-mall-shooting-incident/> (9/22, 33K) reports that the FBI is

ancient art were indicted Tuesday for allegedly creating fake ownership histories for the antiquities they sold through auction houses in New York." Erdal Dere and Faisal Khan "used the identities of deceased collectors to create the fake histories for antiquities they sold through Dere's New York company,

EFTA00149061

2 mentions1 same-page

Page ?Same page

business is incorporated in Massachusetts and the government could not find any tax records." FBI Investigating Mall Shooting In Pennsylvania. The Lehighton (PA) Times News (9/22, 33K) reports that the FBI is supporting the investigation into the shooting at the Lehigh Valley Mall on Saturday. Whitehall Towns

ncient art were indicted Tuesday for allegedly creating fake ownership histories for the antiquities they sold through auction houses in New York." Erdal Dere and Faisal Khan "used the identities of deceased collectors to create the fake histories for antiquities they sold through Dere's New York company,

EFTA01658619

2 mentions1 same-page

Page ?Same page

Mutual Connections (896)

Entities connected to both Lehighton (PA) and Erdal Dere

Gertz